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KHALDOUN HEJAZI

Sanctioned entity

KHALDOUN HEJAZI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KHALDOUN HEJAZI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1112 WEST HOWE STREET, BOISE, 83706				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-01-20	2025-03-25
Bureau of Industry and Security	87 F.R. 3761 1/25/2022	2022-01-20	2025-03-25

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-8588275aeff4241a810f3b2268f79f8451df43fb · trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d · us-bis-01-20-2022-khaldoun-hejazi

For experts: raw data explorer

Factsheet Descriptions Data sources

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